You just opened an account. What's next?
Your account’s monthly fees will be charged on the last day of each month. In case your account was opened after the 1st of the month, we will charge just for the days left in the current month that your account was approved.
The same working day as the request is received.
- Issued by the government
- Showing a photo of your face
- In high resolution
- Fully visible, not cropped, or obscured.
- ID issue country for directors, UBOs, shareholders.
- Country of incorporation of the company.
- Country of incorporation of the companies forming the ownership structure (if any).
- Country of location of headquarters.
- Nature/risk of business activity.
It usually takes up to 2 business days for your application to be reviewed.
The whole onboarding process can take from couple of hours to couple of weeks, depending on the complexity of the structure, jurisdictions involved and business activity.
Please note that close co-operation is required for smooth and effective onboarding.
You can check the updated list of higher risk in the next link:
Praemoveo Prohibited Customers and Sectors
If you are not sure about your activity or whether you have any concerns about our ability to approve it, please contact [email protected] before beginning our online application.